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Pihl Holdings Limited

NI654045

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN
Incorporated 28/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Trevor William Shaw

director · Since 03/08/2018

INSURANCE UNDERWRITER AND COMPANY DIRECT

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr Paul Richard Phillip Hanna

director · Since 01/10/2018

CHARTED ACCOUNTANT AND COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Justin Martin Hillen

secretary · Since 16/10/2018

Also on 18 other boards

Mrs Wendy Close

director · Since 01/04/2019

HUMAN RESOURCES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 8 other boards

Mr Justin Martin Hillen

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Michael Patrick Cheere Emmett

director · Since 09/03/2026

AUSTRALIAN,SOUTH AFRICAN · AUSTRALIA · Age 59

Mr Robert Alan Pybus

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Robert Keith Arbuthnott

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Ukbrokers Holdings Limited

75–100% shares
75–100% votes
Appoint directors

70, Fenchurch Street, London, EC3M 4BR

Reg: 15858177 · Companies House · Private Limited Company

Notified 09/03/2026

Former PSCs

Mr Jonathan Dennis Kelly

Ceased 31/07/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 19/12/2023